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Page I 1 HALL COUNTY MUSEUM BOARD The regular meeting of the Hall County Museum Board was held on Tuesday, September 15, 2020, in the Multi-Purpose Room, of the Edgar &Frances Reynolds Research Center, Stuhr Museum. CALL TO ORDER President Ann Martin called the meeting to order at 3:00 p.m. Attending the meeting were Trustees: Mrs. Ann Martin, Mr. Mark Allen, Mr. Jerry Janulewicz, Ms. Kris Nolan Brown, Mr. Don Deitemeyer and Mr. Andy Marsh. Mrs. Jane Richardson, Hall County Board Commissioner. Foundation: Mrs. Bonnie Smith, Foundation Executive Director. Museum staff attending the meeting included: Mr. Chris Hochstetler, Executive Director, Ms. Karen Buettner, Education Director, Mr. Tom Oshlo, Facility Manager, Ms. Kari Stofer, Curatorial Director, Mrs. Kay Cynova, Director of Interpretive Resources, and Mrs. Renae Hunt, Director of Business Operations/Recorder. Absent Trustees: Mrs. Jennifer Worthington and Mr. Don Smith. NEBRASKA OPEN MEETINGS ACT REQUIREMENTS Mrs. Martin stated as required by law, a copy of the Nebraska Open Meetings Act is available for members of the public to review. REQUEST TO ADDRESS THE BOARD Mrs. Martin asked if anyone wished to address the Board and no one responded. CONFLICT OF INTEREST ANNOUNCEMENT Mrs. Martin asked if anyone had a conflict of interest with any of the agenda items. No conflicts. APPROVAL OF MINUTES Minutes had one addition from Mrs. Jane Richardson: she wanted it stated that a search for a vehicle was to all vendors in Hall County prior to the purchase of the Silverado for maintenance. Motion to accept the amended minutes from the August 18, 2020 meeting was made by Ms. Nolan Brown and seconded by Mr. Deitemeyer. Minutes were approved and will be filed. HALL COUNTY BOARD LIAISON COMMUNICATION Mrs. Richardson reported the highlights of the County Board meetings. The County budget in finalized. Stuhr received the same per requested for annual funding. Mr. Hochstetler emailed Mrs. Richardson about an attendance increase, and she relayed that to the County Board. COMMITTEE REPORTS Nominating/HR Mr. Hochstetler reported that Mr. Matthew Maser is interested in joining the Stuhr board. This will fill the seat vacated by Mr. Brian Mustion. Mr. Maser shared a bit about himself—went to law school, worked in Omaha, moved to Grand Island and in an office here in town. He is active in the Community, and member of the Economic Development board. Mr. Janulewicz made a motion to accept Mr. Maser and forward his name to the County Commissioner as a member of the Stuhr Board of Trustees. Mr. Marsh seconded. Motion passed. Tomorrow a letter will be sent to the County with Mr. Maser's name for approval.